Spokane International Academy

Minutes

July Regular Meeting of the Board

Date and Time

Tuesday July 25, 2023 at 11:30 AM

Location

Join Zoom Meeting
https://us06web.zoom.us/j/4314991100?pwd=RmxRb29xQXVsNmlOd2NLOUV1WGJTZz09

 

Meeting ID: 431 499 1100
Passcode: 188417

Directors Present

Cassie Anderson (remote), Guillermo Espinosa (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Nancy Cunningham (remote)

Directors Absent

John Pell, Matthew Hoag, Stacy Hill

Guests Present

Bob Castle (remote), Brook Wilkerson (remote), Gina Fafard (remote), Heather Dauphin (remote), Morgen Flowers-Washington (remote), Nate Pelton (remote)

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

Mary Velazquez called a meeting of the board of directors of Spokane International Academy to order on Tuesday Jul 25, 2023 at 11:33 AM.

II. Consent Agenda

A.

Approve Previous Minutes

Ken Vorhees made a motion to approve the minutes from June Regular on 06-27-23.
Nancy Cunningham seconded the motion.
The board VOTED unanimously to approve the motion.
Ken Vorhees made a motion to approve the minutes from Special Meeting of the Board on 06-15-23.
Nancy Cunningham seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

Ken Vorhees made a motion to approve consent agenda.
Nancy Cunningham seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Budget Status/Enrollment Number/Quarterly Reports

D.

Policies/Procedures to Review/Approve

III. Staff Updates

A.

Overview of HOS Goals for 23/24 School Year

Morgen shared 23/24 goals with the board.

B.

Staffing Update

Morgen updated the board on the status of hiring for positions for the 23/24 school year.

C.

Enrollment Update

Brook updated the board on the current enrollment status for the 23/24 school year.

IV. Governance

A.

Board Recruitment

Mary Velazquez made a motion to approve the nomination of Bob Castle as a new board member.
Nancy Cunningham seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Presentation - Board Governance 101 and Leadership Transition

Gina Fafard, SIA's governance coach from Board on Track gave presentation entitled "Board Governance 101 and Leadership Transition"

V. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:40 PM.

Respectfully Submitted,
Mary Velazquez
Documents used during the meeting
  • 2023_06_15_board_meeting_minutes.pdf
  • 2023_06_27_board_meeting_minutes.pdf